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US$14 7m COVID fraudsters all Jamaicans – FBI report

THE SIX people arrested last Tuesday by the Federal Bureau of Investigation (FBI) and charged with mail fraud and money laundering, arising out of a scheme to defraud the Paycheck Protection Programme of US$14.7 million, are all Jamaicans. Earlier.

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Jamaicans charged for million dollar fraud – Caribbean Broadcasting Corporation

Jamaicans charged for million dollar fraud – Caribbean Broadcasting Corporation
cbc.bb - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cbc.bb Daily Mail and Mail on Sunday newspapers.

United statesNew yorkMichaelj driscollSherril baezGlenroy walkerNorma gettenGary wheelerDamian williamsHoward levyDonnat powellPayroll protection programYork federal courtSmall business administration payroll protection programSmall business administrationPaycheck protection programUnited state small business administration

Covid-19 $14 7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say | Rye Daily Voice

Covid-19 $14 7M Scheme: Westchester Duo Tried Stealing From Relief Program, Feds Say | Rye Daily Voice
dailyvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyvoice.com Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesNew yorkNew rochelleMount vernonDamian williamsSherril baezDonnat powellGary wheelerHoward levyGlenroy walkerPaycheck protection programUs small business administrationSouthern districtBusiness administrationNorma gettin

Two Westchester man implicated in $4 6M PPP loan scheme

Two Westchester man implicated in $4 6M PPP loan scheme
westfaironline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from westfaironline.com Daily Mail and Mail on Sunday newspapers.

Mount vernonSaint thomasNew jerseyUnited statesGary wheelerSherril baezHoward levyJared hoffmanDerek wikstromDonnat powellRicharda portaleGlenroy walkerWilliamh newmanNorma gettenPeak business groupPaycheck protection program

COVID-19 $14 7M Scheme: New Rochelle Man Tried Stealing From Relief Program, Feds Say

Two men from Westchester and a Long Island woman face charges after participating in a more than $14 million scheme to steal from a program created to help small businesses during the COVID-19 pandemic, federal officials said. New Roc…

New jerseyUnited statesNew rochelleNew yorkMount vernonGlenroy walkerDamian williamsGary wheelerSherril baezDonnat powellHoward levyUs small business administrationPaycheck protection programSouthern districtBusiness administrationNorma gettin